SUNDERMICA PLC

Company number 06053132

Date	Type	Description	View / Download
26 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(88 pages)
17 Feb 2009	363a	Return made up to 15/01/09; full list of members	(8 pages)
23 Jan 2009	CERT8A	Commence business and borrow	(1 page)
23 Jan 2009	117	Application to commence business	(2 pages)
26 Sep 2008	88(2)	Ad 11/09/08\gbp si 72048000@0.001=72048\gbp ic 2/72050\	(4 pages)
26 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub division of shares 11/09/2008 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
26 Sep 2008	123	Gbp nc 50000/100000\11/09/08	(1 page)
26 Sep 2008	122	S-div	(1 page)
13 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	(5 pages)
06 May 2008	287	Registered office changed on 06/05/2008 from norham house 12 new bridge street west newcastle upon tyne tyne & wear NE1 8AS	(1 page)
08 Apr 2008	CERTNM	Company name changed baltic ethanol PLC\certificate issued on 12/04/08	(3 pages)
25 Mar 2008	288a	Director appointed greville james guy warwick	(2 pages)
13 Mar 2008	288b	Appointment terminated director fred holmberg	(1 page)
13 Mar 2008	288a	Director appointed terence patrick stacey	(3 pages)
18 Jan 2008	363a	Return made up to 15/01/08; full list of members	(2 pages)
06 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2007	288b	Director resigned	(1 page)
05 Feb 2007	287	Registered office changed on 05/02/07 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
05 Feb 2007	288a	New secretary appointed	(2 pages)
05 Feb 2007	288a	New director appointed	(2 pages)
05 Feb 2007	288a	New director appointed	(3 pages)
15 Jan 2007	NEWINC	Incorporation	(31 pages)

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